SDN list · entry 11804
BARRERA MEDRANO Nicandro
Yes. BARRERA MEDRANO Nicandro is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 11804, added on February 25, 2010. OFAC lists 11 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | February 25, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BARRERA Nicandro | A.K.A. | strong |
| BARRERA Robert | A.K.A. | strong |
| BARRERA MENDOZA Nicandro | A.K.A. | strong |
| CHAPARRO | A.K.A. | weak alias |
| CHATO | A.K.A. | weak alias |
| NICA | A.K.A. | weak alias |
| EL NICA | A.K.A. | weak alias |
| NICO | A.K.A. | weak alias |
| EL NICO | A.K.A. | weak alias |
| EL NICE | A.K.A. | weak alias |
| NICANDRO Barrera Mendoza | A.K.A. | strong |
| BARRERA MEDRANO Nicandro | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | BAMN641102HMNRDC02 | Mexico |
Details published by OFAC
| Date of birth | November 2, 1964 |
|---|---|
| Place of birth | Michoacan, Mexico |
| Citizenship | Mexico |
| Address | c/o Purepecha Trucking Co., Uruapan, Michoacan, Mexico |
Legal basis
- Unknown